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Kimball Electronics, Inc. Announces Annual Meeting Of Share Owners

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Kimball Electronics announced its Annual Meeting of Share Owners scheduled for Friday, November 15, 2024, at 10:00 a.m. (EST). The in-person event will take place at the company's corporate office in Jasper, Indiana. The meeting will focus on voting results for formal business and proxy proposals.

Share Owners of record as of September 9, 2024, can vote electronically, online, by mail, or by phone before the meeting. The company will file its proxy statement on Thursday, September 26, 2024, providing details on voting procedures for shareholders.

Kimball Electronics ha annunciato la sua Assemblea Annuale dei Soci programmata per venerdì 15 novembre 2024, alle 10:00 (EST). L'evento in presenza si svolgerà presso la sede aziendale a Jasper, Indiana. L'incontro si concentrerà sui risultati delle votazioni per affari formali e proposte di delega.

I Soci registrati al 9 settembre 2024 possono votare elettronicamente, online, per posta o per telefono prima dell'incontro. L'azienda presenterà il suo dichiarazione di delega giovedì 26 settembre 2024, fornendo dettagli sulle procedure di voto per gli azionisti.

Kimball Electronics anunció su Asamblea Anual de Accionistas programada para el viernes 15 de noviembre de 2024, a las 10:00 a.m. (EST). El evento en persona tendrá lugar en la oficina corporativa de la empresa en Jasper, Indiana. La reunión se centrará en los resultados de votación para asuntos formales y propuestas de poder.

Los Accionistas registrados a partir del 9 de septiembre de 2024 podrán votar electrónicamente, en línea, por correo o por teléfono antes de la reunión. La empresa presentará su declaración de poder el jueves 26 de septiembre de 2024, proporcionando detalles sobre los procedimientos de votación para los accionistas.

김볼 일렉트로닉스 주주 총회를 발표했습니다 다가오는 2024년 11월 15일 금요일 오전 10시 (EST)에 예정되어 있습니다. 이 대면 행사는 인디애나주 재스퍼에 위치한 회사 본사에서 열릴 예정입니다. 회의에서는 정식 사업 및 위임 제안에 대한 투표 결과에 초점을 맞출 것입니다.

2024년 9월 9일 기준으로 등록된 주주는 회의 전에 전자적으로, 온라인으로, 우편 또는 전화로 투표할 수 있습니다. 회사는 2024년 9월 26일 목요일에 위임장 성명을 제출할 예정이며 주주를 위한 투표 절차에 대한 세부 정보를 제공할 것입니다.

Kimball Electronics a annoncé son Assemblée Générale Annuelle des Actionnaires prévue pour le vendredi 15 novembre 2024, à 10h00 (EST). L'événement en personne aura lieu au siège social de l'entreprise à Jasper, Indiana. La réunion se concentrera sur les résultats des votes pour les affaires formelles et les propositions de procuration.

Les Actionnaires enregistrés au 9 septembre 2024 peuvent voter électroniquement, en ligne, par courrier ou par téléphone avant la réunion. L'entreprise déposera sa déclaration de procuration le jeudi 26 septembre 2024, fournissant des détails sur les procédures de vote pour les actionnaires.

Kimball Electronics hat seine Jahreshauptversammlung der Aktionäre angekündigt, die für Freitag, den 15. November 2024, um 10:00 Uhr (EST) geplant ist. Die Präsenzveranstaltung findet im Unternehmenssitz in Jasper, Indiana, statt. Die Sitzung wird sich auf Abstimmungsergebnisse zu formalen Geschäften und Vollmachtsvorschlägen konzentrieren.

Aktionäre, die am 9. September 2024 registriert sind, können vor der Sitzung elektronisch, online, per Post oder telefonisch abstimmen. Das Unternehmen wird seine Vollmachtsunterlage am Donnerstag, den 26. September 2024, einreichen, in der Details zu den Abstimmverfahren für die Aktionäre bereitgestellt werden.

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JASPER, Ind.--(BUSINESS WIRE)-- Kimball Electronics, Inc. (Nasdaq: KE) today announced the Company will hold its Annual Meeting of Share Owners on Friday, November 15, 2024, at 10:00 a.m. (EST). The meeting will be an in-person event occurring at the Kimball Electronics corporate office located at 1205 Kimball Boulevard, Jasper, Indiana.

The meeting will focus on voting results for formal business and proxy proposals. Share Owners as of the September 9, 2024 record date may vote electronically, online, by mail or by phone prior to the formal business meeting on November 15.

The Company will file its proxy statement on Thursday, September 26, 2024, which will include details confirming how Share Owners can vote shares before or during the meeting.

About Kimball Electronics, Inc.

Kimball Electronics is a global, multifaceted manufacturing solutions provider of electronics and diversified contract manufacturing services to customers around the world. From our operations in the United States, China, Mexico, Poland, Romania, and Thailand, our teams are proud to provide manufacturing services for a variety of industries. Recognized for a reputation of excellence, we are committed to a high-performance culture that values personal and organizational commitment to quality, reliability, value, speed, and ethical behavior. Kimball Electronics, Inc. (Nasdaq: KE) is headquartered in Jasper, Indiana.

To learn more about Kimball Electronics, visit: www.kimballelectronics.com.

Lasting relationships. Global success.

Andrew D. Regrut

Treasurer and Investor Relations Officer

812.827.4151

Investor.Relations@kimballelectronics.com

Source: Kimball Electronics, Inc.

FAQ

When is Kimball Electronics (KE) holding its 2024 Annual Meeting of Share Owners?

Kimball Electronics (KE) will hold its 2024 Annual Meeting of Share Owners on Friday, November 15, 2024, at 10:00 a.m. (EST).

Where will the Kimball Electronics (KE) 2024 Annual Meeting take place?

The 2024 Annual Meeting will be an in-person event at the Kimball Electronics corporate office located at 1205 Kimball Boulevard, Jasper, Indiana.

What is the record date for Kimball Electronics (KE) shareholders to vote at the 2024 Annual Meeting?

The record date for Kimball Electronics (KE) shareholders to vote at the 2024 Annual Meeting is September 9, 2024.

When will Kimball Electronics (KE) file its proxy statement for the 2024 Annual Meeting?

Kimball Electronics (KE) will file its proxy statement on Thursday, September 26, 2024.

Kimball Electronics, Inc.

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